Aurora Cannabis Inc. / 21P1
Дата на съобщението : 29.10.2021 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : CA05156X8843
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 06.10.2021 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 20.09.2021 г.
Дата на провеждане на общо събрание: 12.11.2021 г.
Допълнителна информация
Meeting Agenda:
1. Fix Number of Directors at Eight (For, Against, Do Not Vote)
2.1. Elect Director Ron Funk (For, Withhold, Do Not Vote)
2.2. Elect Director Miguel Martin (For, Withhold, Do Not Vote)
2.3. Elect Director Michael Singer (For, Withhold, Do Not Vote)
2.4. Elect Director Norma Beauchamp (For, Withhold, Do Not Vote)
2.5. Elect Director Margaret Shan Atkins (For, Withhold, Do Not Vote)
2.6. Elect Director Theresa Firestone (For, Withhold, Do Not Vote)
2.7. Elect Director Adam Szweras (For, Withhold, Do Not Vote)
2.8. Elect Director Lance Friedmann (For, Withhold, Do Not Vote)
3. Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration (For, Withhold, Do Not Vote)
4. Advisory Vote on Executive Compensation Approach (For, Against , Do Not Vote)
5. Re-approve Shareholder Rights Plan (For, Against, Do Not Vote)
Blocking: No Country: CA Partial Vote: Yes Split Vote: Yes
ALERT:
TO VOTE THROUGH CLEARSTREAM- SEND AN ELECTRONIC INSTRUCTION TO US VIA COL/XACT/MT565 SWIFT. TO ATTEND THE MEETING IN PERSON- SEND AN ELECTRONIC INSTRUCTION TO US VIA COL/XACT/MT565 SWIFT AND INCLUDE THE FOLLOWING ATTENDEE DETAILS- FULL NAME, ADDRESS, PASSPORT NUMBER , DATE OF BIRTH, PHONE NUMBER FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. PLEASE NOTE THAT AN ADDITIONAL FEE WILL APPLY TO FREE FORMAT MT568/599 INSTRUCTIONS. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : CA05156X8843
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 06.10.2021 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 20.09.2021 г.
Дата на провеждане на общо събрание: 12.11.2021 г.
Допълнителна информация
Meeting Agenda:
1. Fix Number of Directors at Eight (For, Against, Do Not Vote)
2.1. Elect Director Ron Funk (For, Withhold, Do Not Vote)
2.2. Elect Director Miguel Martin (For, Withhold, Do Not Vote)
2.3. Elect Director Michael Singer (For, Withhold, Do Not Vote)
2.4. Elect Director Norma Beauchamp (For, Withhold, Do Not Vote)
2.5. Elect Director Margaret Shan Atkins (For, Withhold, Do Not Vote)
2.6. Elect Director Theresa Firestone (For, Withhold, Do Not Vote)
2.7. Elect Director Adam Szweras (For, Withhold, Do Not Vote)
2.8. Elect Director Lance Friedmann (For, Withhold, Do Not Vote)
3. Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration (For, Withhold, Do Not Vote)
4. Advisory Vote on Executive Compensation Approach (For, Against , Do Not Vote)
5. Re-approve Shareholder Rights Plan (For, Against, Do Not Vote)
Blocking: No Country: CA Partial Vote: Yes Split Vote: Yes
ALERT:
TO VOTE THROUGH CLEARSTREAM- SEND AN ELECTRONIC INSTRUCTION TO US VIA COL/XACT/MT565 SWIFT. TO ATTEND THE MEETING IN PERSON- SEND AN ELECTRONIC INSTRUCTION TO US VIA COL/XACT/MT565 SWIFT AND INCLUDE THE FOLLOWING ATTENDEE DETAILS- FULL NAME, ADDRESS, PASSPORT NUMBER , DATE OF BIRTH, PHONE NUMBER FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. PLEASE NOTE THAT AN ADDITIONAL FEE WILL APPLY TO FREE FORMAT MT568/599 INSTRUCTIONS. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
Безплатна демо сметка
